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HomeMy WebLinkAboutMINUTES - 09261989 - 1.4 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: September 26, 1989 SUBJECT: Approve and Authorize the Public Works Director to. execute The Consulting Services Agreement for Phase I Preliminary Engineering for State Route 4/Bailey Road Interchange. (Project: 0357-6X4155) Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION Approve and authorize the Public Works Director to execute the Consulting Services Agreement with John Carollo Engineers to perform phase I preliminary engineering for State Route 4/Bailey Road Interchange project. II. FINANCIAL IMPACT Funding for this agreement will come from funds advanced from the Bay Area Rapid Transit District (BARTD) for project development of State Route 4 over the Willow Pass Grade. No County funds will be required. Continued; on attachment: yes Signatur i Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) Action of Board on: SEP 2 6 1989 Approved as Recommended_ Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN Unanimous (Absent X ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested SEP 2 6 1989 Orig. Div. :Public Works (RE) PHIL BATCHELOR, cc: R. Snyder, BARTD CLERK OF THE BOARD R. Anderson, Caltrans OF SUPERVISORS AND R. Zapf, Pittsburg COUNTY ADMINISTRATOR R. deVincenzi, CCD R. MC Cleary, CCTA M. Harrington, JCE R. Gilchrist, PW Accounting RVF:md BO: 26a.t9 BY DEPUTY CLERK September 26, 1989 Page Two III. REASONS FOR RECOMMENDATION/BACKGROUND With the passage of Measure C in November 1988, funding for State Route 4 improvements and the BART extension to East County became a reality. BARTD is scheduled to have their east county extension ' to Bailey Road completed by 1997 . BART is to be located within the median at Bailey Road, so all interchange improvements have to be completed by December 1994 . To meet this schedule, phase I preliminary engineering has to start immediately. The preliminary engineering is separated into two phases to expedite the project. Phase I preliminary engineering will allow for the completion of the Project Study Report (PSR) , a report required so that the project may be included in the 1990 State Transportation Improvement Program (STIP) . Once the project is in the STIP, Caltrans can allocate staff time and resources toward the project. Phase I work will be done prior to approval of a cooperative funding agreement with the Contra Costa Transportation Authority (CCTA) . After an extensive consultant selection process, John Carollo Engineers has been selected to prepare the PSR. As soon as the cooperative agreement with CCTA is executed, we contemplate amending the consulting services agreement to include the environmental documentation. Phase II preliminary engineering will include preparation of the plans, specifications, and cost estimate for the project. Consultant selection for phase II engineering will begin near the completion of the project report. IV. CONSEQUENCES OF NEGATIVE ACTION If this agreement is not approved, the project completion date will be extended which will affect the completion date for the BARTD' s east county extension. i